Statements: GRICELDA LOPEZ PEREZ

Canonical ID: NK-BphgjeCnQ69u7As8SCSdeT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr465kv
Person:addressCerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacanengus_ofac_sdnofac-13370
Person:addressEntityaddr-de175158221d1e0f4c6eb57164ddf4e9318021cfus_ofac_sdnofac-13370
Person:aliasKarla PEREZ ROJOengus_ofac_sdnofac-13370
Person:aliasGricelda LOPEZ PEREZengus_ofac_sdnofac-13370
Person:birthDate1959-08-19us_ofac_sdnofac-13370
Person:birthDate1966-12-30us_ofac_sdnofac-13370
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-13370
Person:citizenshipmxus_ofac_sdnofac-13370
Person:countrymxus_sam_exclusionsusgsa-s4mr465kv
Person:countrymxus_ofac_sdnofac-13370
Person:createdAt2012-09-20us_sam_exclusionsusgsa-s4mr4681l
Person:createdAt2012-09-17us_sam_exclusionsusgsa-s4mr4670r
Person:createdAt2012-09-13us_sam_exclusionsusgsa-s4mr465kv
Person:firstNameGriselda Natividadengus_ofac_sdnofac-13370
Person:firstNameGriceldaengus_ofac_sdnofac-13370
Person:firstNameKARLAengus_sam_exclusionsusgsa-s4mr4670r
Person:firstNameGRISELDA NATIVIDADengus_sam_exclusionsusgsa-s4mr465kv
Person:firstNameGRICELDAengus_sam_exclusionsusgsa-s4mr4681l
Person:firstNameKarlaengus_ofac_sdnofac-13370
Person:id0312ebe096cf0fe3cdc8466f452a5f4eb875168cus_sam_exclusionsusgsa-s4mr4670r
Person:idb6ba809803a39045f9226bbddcf471ae8bbc0b40us_trade_cslofac-13370
Person:id55bf22f5a32bff99d4e07ad90612102265be81a8us_ofac_sdnofac-13370
Person:id670b0720741389fa6d5ecf09bd8e4a956a83f180us_sam_exclusionsusgsa-s4mr4681l
Person:id7dd7e72e6fda0ee0b7a25f83f16b777845d1a7faus_sam_exclusionsusgsa-s4mr465kv
Person:idNumberLOPG661230MSLPRR04engus_ofac_sdnofac-13370
Person:idNumberLOPG590819MSLPRR04engus_ofac_sdnofac-13370
Person:lastNamePEREZ ROJOengus_ofac_sdnofac-13370
Person:lastNameLOPEZ PEREZengus_sam_exclusionsusgsa-s4mr4681l
Person:lastNamePEREZ ROJOengus_sam_exclusionsusgsa-s4mr4670r
Person:lastNameLOPEZ PEREZengus_ofac_sdnofac-13370
Person:lastNameLOPEZ PEREZengus_sam_exclusionsusgsa-s4mr465kv
Person:nameLOPEZ PEREZ, Griselda Natividadus_trade_cslofac-13370
Person:nameGRICELDA LOPEZ PEREZengus_sam_exclusionsusgsa-s4mr4681l
Person:nameGRISELDA NATIVIDAD LOPEZ PEREZengus_sam_exclusionsusgsa-s4mr465kv
Person:nameGriselda Natividad LOPEZ PEREZengus_ofac_sdnofac-13370
Person:nameKARLA PEREZ ROJOengus_sam_exclusionsusgsa-s4mr4670r
Person:nationalitymxus_ofac_sdnofac-13370
Person:notes(also GLORY, GLORY)engus_sam_exclusionsusgsa-s4mr4670r
Person:notes(also GRICELDA LOPEZ PEREZ)engus_sam_exclusionsusgsa-s4mr465kv
Person:notes(also GRISELDA NATIVIDAD LOPEZ PEREZ)engus_sam_exclusionsusgsa-s4mr4681l
Person:programIdUS-NARCOengus_ofac_sdnofac-13370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370us_ofac_sdnofac-13370
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4670r
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4681l
Person:topicssanctionus_trade_cslofac-13370
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr465kv
Person:topicssanctionus_ofac_sdnofac-13370
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